AMBER SOLAR POWER TRES SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 46 4 - EDIFICIO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Jan 2019
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MANCEBO FERREIRO YAGO |
| Attorney-in-fact | RAMOS SOLA ALVARO |
| Attorney-in-fact | RUBIO SOLA SILVIA DEL MAR |
| Attorney-in-fact | VELASCO ALVAREZ ARTURO |
| Joint and several attorney-in-fact | BLANCO CONCEIRO JESUS |
| Joint and several attorney-in-fact | JIMENEZ BARRIOS LUIS |
| Board member | DE GONZALO MARTINEZ RODRIGO |
| Board member | GUZMAN FERNANDEZ BORJA |
| Board member | RAMOS SOLA ALVARO |
| Chairperson | GUZMAN FERNANDEZ BORJA |
| Secretary | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | GUZMAN FERNANDEZ BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 391382 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108490 |
| 5 May 2025 | Declaration of sole-shareholder status, Change of registered office | Notice 200055 |
| 28 Jan 2025 | Appointments | Notice 42947 |
| 28 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 42946 |
| 15 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 533504 |
| 18 Jul 2023 | Revocations | Notice 324646 |
| 28 Mar 2023 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 151062 |
| 1 Feb 2023 | Change of registered office | Notice 54649 |
| 21 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 181356 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/amber-solar-power-tres-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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